If as an individual or a company you face a criminal investigation or prosecution, it can be a difficult period. We are here to help and can advise you on a number of areas such as:
Cash Seizure
For individuals in the Magistrates’ Court who are subject to cash seizure and forfeiture proceedings. We can also assist in preparing and presenting cases to argue that money seized has come from a legitimate source and we regularly make applications to the Court for the return of the money.
Restraint Orders
For individuals who are subject to restraint as a result of a criminal investigation or connected third parties who are not subject to investigation but face restraint, we can advise on challenging the imposition of a Restraint Order or making applications to vary the Order.
Confiscation Proceedings
For individuals subject to confiscation proceedings following an application by the Crown Prosecution Service under the Proceeds of Crime Act. This can be a complicated process and requires specialist advice as the repercussions of an Order can be significant.
Tax & VAT Fraud
For individuals and companies subject to tax evasion or VAT fraud proceedings. These are often, complex serious cases but we have strong links with accountants and other experts in this field who will assist in preparing your defence in order to achieve the best possible outcome.
Contact your nearest branch of Hine Solicitors to find out more information about how we can help, or contact us here.
Read more about our White Collar and Financial Crime team.
I just wanted to thank you once again for the amazing job you did at my court hearing. You have, without a doubt, saved my career. I cannot express how grateful I am that you rushed to court on that day to represent me. You are truly talented at your job and are a credit to the profession.
— Miss J
I just wanted to once again say thank you for your skill and guidance during this extremely difficult time. You showed very clear leadership and a balanced approach. It is without any doubt, your involvement in this case was pivotal. You provided me with accurate and clear legal support whilst handling a very emotional and stressful situation with the utmost compassion and professionalism.
— Mr M
I would just like to thank you for the wonderful service you provided as well as the patience you have had with me and my family. It was a privilege to have you represent me and I can not thank you enough for your hard work.
— Mr S
You have been the constant and the best informed – what we expected from a practice that was described to us as ‘ the best’ – you listen, explain clearly, are professional, persuasive, eloquent and charming.
— Mrs M